OBC Burgess Limited

Company Name	OBC Burgess Limited
Company Status	Dissolved
Company Number	03182984
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years, 1 month ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	EIWN 39 Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Duncan Taylor McNaughton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	19 Hillclose Avenue Darlington County Durham DL3 8BH

Director Name	John Alexander Wignall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whaupenrig Medwyn Road West Linton Peebleshire EH46 7HA Scotland

Secretary Name	Mr Duncan Taylor McNaughton
Nationality	British
Status	Closed
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	19 Hillclose Avenue Darlington County Durham DL3 8BH

Director Name	William Gillespie Brough
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1997(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	Quarry Hill Farm Nunthorpe Middlesbrough Cleveland TS7 0PA

Director Name	Derek Bell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 November 2004)
Role	Shipping Manager
Correspondence Address	1 East View Sadberge Darlington County Durham DL2 1SF

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Andrew Hume Robinson
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Director Name	Christopher Robert Isherwood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1997)
Role	Manager
Correspondence Address	Lavender Cottage 7 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	Mr William Ivan Burgess
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 2001)
Role	Ship Broker
Correspondence Address	4 Misty Hills Close Three Crosses Swansea West Glamorgan SA4 3JF Wales

Director Name	Mr Edward Philip George
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 2001)
Role	Ship Broker
Correspondence Address	22 Woollacott Drive Newton Swansea West Glamorgan SA3 4RR Wales

Location

Registered Address	Obc House Sabatier Close Thornaby Stockton On Tees TS17 6EW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	Application for striking-off (1 page)
13 April 2004	Return made up to 04/04/04; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
14 April 2003	Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (8 pages)
5 April 2002	Return made up to 04/04/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 April 2001	Return made up to 04/04/01; full list of members (8 pages)
30 March 2001	Full accounts made up to 31 May 2000 (15 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
10 April 2000	Return made up to 04/04/00; full list of members (8 pages)
29 March 2000	Full accounts made up to 31 May 1999 (16 pages)
13 August 1999	New director appointed (2 pages)
8 April 1999	Return made up to 04/04/99; full list of members (8 pages)
13 November 1998	Full accounts made up to 31 May 1998 (15 pages)
15 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 December 1997	Full accounts made up to 31 May 1997 (15 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
1 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: milburn house dean street newcastle upon tyne tyne & wear. NE1 1NP (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
23 May 1996	Company name changed eiwn 39 LIMITED\certificate issued on 23/05/96 (2 pages)
4 April 1996	Incorporation (31 pages)

OBC Burgess Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check